HomeMy Public PortalAbout1997/06/12
JUNE 12, 1997
A Special Meeting of the Mayor and Council of the Borough ofCarteret
was called to order by Mayor Peter 1. Sica at 6:00 P.M. on Thursday,
June 12, 1997, Municipal Court / Police Facility, 230 Roosevelt Avenue,
Carteret, New Jersey.
SPECIAL MEElING
Upon individual roll call, the following were noted present:
ROLL CALL
"
Deborah Bialowarczuk
John DuPont
James Failace
Jack Fazekas
William Feingold
Stanley Gutowski
Councilmember
"
"
"
"
Also noted present was Borough Attorney Craig J. Coughlin, Frank Raia,
and F Leanza, Esq.
Mailed to The Home News & Tribune, The Star Ledger and posted on
the bulletin board on June 6, 1997.
STATEMENT OF
MEElING NOTICE
To adopt a resolution to go into Closed Session to discuss RCA
Agreement and any other business that may come up before the Council.
pURPOSE
RESOLUTION #97-190 was introduced by the Mayor and was referred
to the Council for action.
RESOLUTION
#97-190
Closed Session
Upon MMS&C, by Councilmembers Failace and Bialowarczuk
RESOLUTION #97-190
"RESOLUTION TO GO INTO CLOSED SESSION
was adopted. Upon individual roll call vote, Councilmembers
Bialowarczuk, DuPont, Failace, Fazekas, Feingold and Gutowski voted
in the affirmative.
Adopted
1
At approximately 6:02 P.M., the meeting was adjourned into Closed
Session.
Meeting Adjourne
Into Closed
Session
Pat Holden was noted present at this time.
P. Holden
Noted Present
JUNE 12 1997
MEElING
OPENED
Upon MMS&C, by Councilmembers Failace and Fazekas and unanimous
affirmative vote of the full Council present, the meeting was opened at
approximately 7:50 PM
ADJOURNED
Upon MMS&C, by Councilmembers Failace and Fazekas and unanimous
affirmative vote of the full Council present" there being no further business
or discussion, the meeting was adjourned at approximately 7:51 P.M.
Respectfully submitted,
~H~
' ' .' y"
, :.t:G. . . .,' /
A HLEEN M. BARNEY, V
Municipal Clerk
KMB/sj
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A Special Meeting of the Mayor and Council of the Borough of Carteret
was called to order by Mayor Peter J. Sica at 6:50 P.M. on Thursday,
June 12, 1997 at Municipal Court/Police Facility, 230 Roosevelt Avenue,
Carteret, New Jersey.
Upon individual roll call, the following were noted present:
Councilmember
Deborah Bialowarczuk
John DuPont
James Failace
Jack Fazekas
WiHiam Feingold
Stan Gutowski
"
"
"
"
"
Also noted present were Borough Attorney Craig J. Coughlin and Robert
A. Hedesh, Esq.
Mailed to The Home News & Tribune, The Star Ledger and posted
on the bulletin board on June 6, 1997.
To Award Bid - Scavenger Services.
Mayor Sica asked Borough Attorney Coughlin about a memo?
Borough Attorney Coughlin said it's fTom Special Counsel who is handling
litigation regarding Manella. He would recommend that they go into
Closed Session to discuss that memo and litigation.
RESOLUTION #97-191 was introduced by the Mayor and referred
to the Council for action.
Upon MMS&C, by Councilmembers Failace and Fazekas
RESOLUTION #97-191
RESOLUTION TO GO INTO CLOSED SESSION
1
was adopted. Upon individual roll call vote, Councilmembers
Bialowarczuk, DuPont, Failace, Fazekas, Feingold and Gutowski voted
in the aftìrmative.
JUNE 12, 1997
SPECIAL MEElING
ROLL CALL
STATEMENT OF
MEElING NOTICE
PURPOSE
DISCUSSION
RESOLUTION #97-191
Closed Session
Adopted
JUNE 12, 1997
¡,djounred Into
Closed Session
At approximately 6:52 P.M., the meeting was adjourned into Closed Session.
tlEElING
OPENED
Upon MMS&C, by Councilmembers Failace and Fazekas and unanimous
affirmative vote of the full Council present, the meeting was opened at
approximately 7:07 P.M..
Borough Attorney Coughlin said they would amend the resolution to include
the cancellation ofthe contract between the Borough and Dauman.
Mayor Sica said to terminate the 10/1/95 Contract, amend the bid specs
to reject all the addendum # 1 roll-oft's and award the contract to Dauman
for one (l) year for Alternate #5 and proposal # 1.
RESOLUTION
iif97-192
¡Nard of Bid-
Scavenger
Services
Dauman, Inc.
RESOLUTION #97-192 was introduced by the Mayor and was referred
to the Council for action
Upon MMS&C, by Councilmembers Failace and Fazekas
RESOLUTION #97-192
"RESOLUTION AWARDING BlD-SCA VENGER SERVICES"
Adopted
was adopted Upon individual roll call vote, Councilmembers Bialowarczuk,
DuPont, Failace, Fazekas, Feingold and Gutowski voted in the aftìrmative.
Corrnents
Borough Attorney Coughlin said, for the record, let it be reflected that
they discussed the resolution and the bid specs in consideration of the on
going litigation and steps that Special Counsel recommends with regards
to the resolution and in addition, the potential for litigation with regard
to these bid specs.
Clerk's
Note
The following motions were incorporated in Resolution #97-192.
tlotion -
Terminate
Contract of
10/1/95
ì\lith Dauman
Mayor Sica made a motion to terminate the 10/1/95 Contract with Dauman
Industries.
CouncihnembtT Failace second the motIOn.
2
Upon individual roll call vote, Councilmembers Bialowarczuk, DuPont,
Failace, Fazekas, Feingold and Gutowski voted in the affirmative to
terminate the 10/1/95 Contract with Dauman Industries
Borough Attorney Coughlin said in accordance with the terms of the
Agreement dated 10/1/95.
Mayor Sica said at this time he would entertain a resolution to award the
Scavenger Contract to Dauman Recycling Company, Inc., 33-37 Salt
Meadow Road, Carteret, New Jersey, to include Alternate #5, Proposal
# 1, Schools #4 - 1 year and to delete Addendum # l-Roll-offs and reject
that portion.
Councilmember Gutowski said we are not including Proposal #1. We're
including Proposal #4.
Mayor Sica said we have to include Proposal # 1, although we never use
it.
Borough Attorney Coughlin said no. We are not considering those.
Mayor Sica said he would rephrase it. He said he would entertain a
resolution to award the bid to Dauman Recycling for Alternate #5 - 1
year; reject Proposal # 1. It will not be considered Include Schools #4-1
year and reject Addendum #1 - Roll-offs. He made the motion.
Councilmember Failace also made the motion.
Councilmember Fazekas second the motion.
Upon individual roll call vote, Councilmembers Bialowarczuk, DuPont,
Failace, Fazekas, Feingold and Gutowski voted in the affirmative.
There being no further business or discussion, upon MMS&C, by
Councilmembers Failace and Fazekas and unanimous affirmative vote of
the full Council present, the meeting was adjourned at approximately 7: 12
PM.
JUNE 12, 1997
Motion Adopted
Corrrnen ts
Motion to
Award Bid -
Scavenger Services
Re: Dauman Recycling
Motion Seconded
Motion Adopted
ADJOURNED
Respectfully submitted,
~~~~G~ý ,
Municipal Clerk
3
KMB/sj
JUNE 12, 1997
SPECIAL
ttEElING
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